Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,100,000
Authorised Capital
100,000,000
Directors
Amit Kumar Jha
Director/Designated Partner
about 14 years ago
about 14 years ago
Mehinder Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Poonam Sharma
Director
over 19 years ago
over 19 years ago
Charges
19 April 2008
Punjab And Sind Bank
34 Crore
19 April 2008
Punjab And Sind Bank
34 Crore
27 August 2007
Indiabulls Financial Services Limited
6 Crore
19 April 2008
Punjab And Sind Bank
0
27 August 2007
Indiabulls Financial Services Limited
0
19 April 2008
Punjab And Sind Bank
0
19 April 2008
Punjab And Sind Bank
0
27 August 2007
Indiabulls Financial Services Limited
0
19 April 2008
Punjab And Sind Bank
0
19 April 2008
Punjab And Sind Bank
0
27 August 2007
Indiabulls Financial Services Limited
0
19 April 2008
Punjab And Sind Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-06022019_signed
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Statement of Subsidiaries as per section 129 - Form AOC-1-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 22-01-2019
Form AOC-4-05012019_signed marked as defective by Registrar on 22-01-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 marked as defective by Registrar on 22-01-2019
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 22-01-2019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
